ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED - COBHAM


Company Profile Company Filings

Overview

ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED is a Private Limited Company from COBHAM and has the status: Active.
ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED was incorporated 9 years ago on 20/05/2014 and has the registered number: 09048712. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED - COBHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BERKELEY HOUSE
COBHAM
KT11 1JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2014-05-20 CURRENT
MR PAUL MARK VALLONE Jul 1964 British Director 2020-06-26 CURRENT
ROBERT JAMES TIDY Aug 1961 British Director 2019-04-18 CURRENT
MR TOM EDWARD POCOCK Apr 1983 British Director 2018-01-29 CURRENT
ALEXANDER WILLIAM WESTERN GREAVES Nov 1975 British Director 2020-08-28 CURRENT
DR JENNIFER GAYE CLEVERTON Jul 1965 British,Australian Director 2023-05-04 CURRENT
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
MS FRANCES RUOCCO Jan 1985 British Director 2018-11-07 UNTIL 2023-05-04 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-05-20 UNTIL 2016-08-08 RESIGNED
TREVOR JOHN HANKIN Apr 1959 British Director 2018-04-16 UNTIL 2020-08-28 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2014-05-20 UNTIL 2020-06-26 RESIGNED
MR DAVID GEOFFREY MORRIS May 1967 British Director 2014-05-20 UNTIL 2019-04-18 RESIGNED
MR MATTEW LEONARD MOLTON Apr 1983 British Director 2014-12-09 UNTIL 2018-06-22 RESIGNED
ANGUS JAMES MICHIE Sep 1966 British Director 2014-05-20 UNTIL 2018-01-29 RESIGNED
MR ALEXANDER DANIEL JEFFREY Jun 1966 British Director 2014-05-20 UNTIL 2018-03-23 RESIGNED
MR DEREK JAMES FORBES Sep 1972 British Director 2014-05-20 UNTIL 2014-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ses Nominee Limited 2016-04-06 Cobham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ses Manager Limited 2016-04-06 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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